ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED was incorporated 9 years ago on 15/06/2015 and has the registered number: 09637970. The accounts status is DORMANT.
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED was incorporated 9 years ago on 15/06/2015 and has the registered number: 09637970. The accounts status is DORMANT.
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS DIRECTOR LIMITED | Corporate Director | 2018-05-09 | CURRENT | ||
MR MARTIN RICHARD WORTHINGTON | May 1978 | British | Director | 2016-07-01 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-06-15 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2018-05-09 | CURRENT | ||
MR PAUL BARON BRAY | Jul 1965 | British | Director | 2015-06-15 UNTIL 2018-04-12 | RESIGNED |
MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2017-03-31 UNTIL 2018-04-12 | RESIGNED |
MR ERIC GEORGE OLIVER ROSEMAN | May 1949 | British | Director | 2015-06-15 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2015-06-15 UNTIL 2016-07-14 | RESIGNED |
MR MARCUS CAMPBELL GEDDES | Aug 1975 | British | Director | 2015-06-15 UNTIL 2018-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Securities Spv's Limited | 2019-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oriana Nominee No.1 Limited | 2016-04-06 - 2019-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |